Zions Bancorporation
Midvale or Nevada or Arizona

BSA/AML Investigator - UT, AZ, NV (In Office)

Onsite$52,878 - $77,550/yrPosted 3 weeks ago

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Job details

Location
Midvale or Nevada or Arizona
Work type
Onsite
Compensation
$52,878 - $77,550/yr
Posted
3 weeks ago
Apply on
zionsbancorp.taleo.net

About this role

Bachelor's in related field and 1+ years BSA/AML compliance or related experience; knowledge of BSA and USA PATRIOT Act; ACAMS/ACFE/ACFCS a plus; strong analytical, communication, and Microsoft Excel/Word skills.

What you'll do at Zions Bancorporation:

  • investigating activity
  • writing reports
  • documenting findings

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About Zions Bancorporation

Zions Bancorporation
Midvale or Nevada or Arizona